David Winch
Director @Mlro Support Ltd
Northwich, GB
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Jan 2004 — Present
Director @Mlro Support Ltd
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EDUCATION
N/A
University of Liverpool
Bachelor of Commerce - BCom, Business/Commerce, General
SKILLS
Forensic AccountingExpert WitnessFraudMoney LaunderingProceeds of CrimeConfiscationCrimeCriminal InvestigationsForensic AnalysisAccountantsFcpaBusiness ValuationAnti-CorruptionLitigation SupportAccountingCivil LitigationCorporate TaxDue DiligenceFinancial AccountingIncome TaxLitigationTax
ABOUT DAVID WINCH
Have you had a money laundering compliance review that has not gone well? Or are you…
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